DOSSIERS / CHRISTOPHE RAYNAL ARCHITECTURE
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CHRISTOPHE RAYNAL ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509711180 · 509711180 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHRISTOPHE RAYNAL ARCHITECTURE
fr_insee
509711180
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-08
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58 BD FIFI TURIN, 13010 MARSEILLE
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71.11Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADS AGENCEMENT ET CONSTRUCTIONdissolvedARBORdissolvedATPactiveBOULONNERIE ET OUTILLAGE SAdissolvedCHRISTOPHE DENIS RAYNALactiveCORINTHE IMMOBILIERdissolvedDOMINIQUE ANNE MARIE MADELEINE CLAPOTdissolvedENCOREactiveG.P. DECORSdissolvedJOEL JEAN JACQUES PALLIERdissolvedLISSETAdissolvedLMDMactiveNANOU 2dissolved[ND]dissolvedNOBILIdissolvedNRC+ASSOCIESdissolvedPEINTURES MARIUS DUFOURdissolvedSARL D ARCHITECTURE NOBILIdissolvedSARL D ARCHITECTURE QUESTION DE LIEUXdissolvedSCIA LA CHAPELLEactive

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RAYNALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTOPHE RAYNAL (officer) matches PEP Christophe Raynal — Q66500908. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100